Bitmex BitMEX pleads guilty to Bank Secrecy Act violationBy CryptooTimesJuly 11, 2024 BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
BCSC Canada to sanction LiquiTrade for Securities Act violationBy CryptooTimesJuly 8, 2024 The BCSC finds LiquiTrade guilty of running an illegal exchange, which could result in sanctions ranging from fines to a…
